Docket Report

Filing 121
REPLY to Response to Motion re #110 MOTION for Reconsideration re #37 Order on Motion to Dismiss,,,, Order on Motion to Compel, #53 Order on Motion for Reconsideration, Order on Motion to Stay filed by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. (Patton, Jonathan)

Filing 110
MOTION for Reconsideration re #37 Order on Motion to Dismiss,,,, Order on Motion to Compel, #53 Order on Motion for Reconsideration, Order on Motion to Stay by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. (Attachments: #1 Text of Proposed Order)(Patton, Jonathan)

Filing 107
ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: August 9, 2018. File joint report of attorney conference: August 23, 2018. The case is SET for a Rule 16 management conference on Monday, September 10, 2018, at 3:30 p.m. at the Paul Brown United States Courthouse, 101 E. Pecan Street, Sherman, Texas 75090. Signed by District Judge Amos L. Mazzant, III on 7/19/2018. (daj, )

July 18, 2018

NOTICE of Deficiency regarding the Motion for Leave to File Excess Pages (Document #106) submitted by Kristy Pond, Lucinda Vine. Document seeking leave to be filed was not filed separately and in compliance with Local Rule CV-7(k).. Correction should be made by one business day. (daj, ) Modified on 7/18/2018 (daj, ).

NOTICE of Deficiency regarding the Plaintiff's "Motion for Class Certification and Incorporated Memorandum of Law" (Document #105) submitted by Kristy Pond, Lucinda Vine. Document exceeds page limit and does not contain a Certificate of Conference. Correction should be made by one business day. (daj, )

Filing 104
***NOTE: Pursuant to Local Rule CV-7(a), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court.*** (baf, )

June 26, 2018

In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )

June 26, 2018

Filing 103
Case transferred in from District of Texas Western; Case Number 3:16-cv-00031. Original file certified copy of transfer order and docket sheet received.

June 25, 2018

Filing 102
Memorandum Opinion and Order Transferring Cause to the Sherman Division of the Eastern District of Texas. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

May 25, 2018

Filing 101
RESPONSE to #99 Order to Show Cause, by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. (Tillotson, Jeffrey) [Transferred from Texas Western on 6/26/2018.]

May 25, 2018

Filing 100
RESPONSE by Plaintiffs to #99 Order to Show Cause, by Kristy Pond, Lucinda Vine. (Dutko, Daniel) [Transferred from Texas Western on 6/26/2018.]

May 16, 2018

Filing 99
ORDER TO SHOW CAUSE. Accordingly, IT IS ORDERED that should any party wish to SHOW CAUSE as to why this cause should not be transferred to the ShermanDivision of the Eastern District of Texas, that party must file a writtenresponse to this Order by no later than May 25, 2018, at 5:00 p.m..Signed by Judge Philip R. Martinez. (dt) [Transferred from Texas Western on 6/26/2018.]

May 15, 2018

Filing 98
Minute Entry for proceedings held before Judge Philip R. Martinez: Civil Docket Call held on 5/15/2018 (Minute entry documents are not available electronically.). (Court Reporter Walter Chiriboga.)(dt) [Transferred from Texas Western on 6/26/2018.]

Filing 92
Minute Entry for proceedings held before Judge Philip R. Martinez: Docket Call held on 2/15/2018 (Minute entry documents are not available electronically.). (Court Reporter Walter Chiriboga.)(scf) [Transferred from Texas Western on 6/26/2018.]

February 2, 2018

Filing 91
NOTICE of Change of Address by M. Mitchell Moss (Moss, M.) [Transferred from Texas Western on 6/26/2018.]

January 16, 2018

Filing 90
MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. ORDER GRANTING IN PART AND DENYING IN PART #83 Motion for Summary Judgment Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

Filing 88
Minute Entry for proceedings held before Judge Philip R. Martinez: Docket Call held on 11/17/2017 (Minute entry documents are not available electronically.). (Court Reporter Walter Chriboga.)(scf) [Transferred from Texas Western on 6/26/2018.]

Filing 83
MOTION for Summary Judgment and Brief in Support by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. (scf) [Transferred from Texas Western on 6/26/2018.]

October 13, 2017

Text Order GRANTING #79 Motion for Leave to File Excess Pages entered by Judge Philip R. Martinez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (zz) [Transferred from Texas Western on 6/26/2018.]

October 11, 2017

Notice of Correction: re #81 Response in Opposition to Motion, #82 Response in Opposition to Motion. DOCUMENT #82 IS AN AMENDED VERSION OF #81. (scf) [Transferred from Texas Western on 6/26/2018.]

Text Order MOOTING #72 Motion for Leave to File Excess Pages entered by Judge Philip R. Martinez. Moot in light of Plaintiffs' Amended Complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (zz) [Transferred from Texas Western on 6/26/2018.]

Filing 77
ORDER GRANTING #75 Motion to Extend Scheduling Order Deadlines. IT IS, THEREFORE, ORDERED that the Preliminary Scheduling Order [Dkt. 64, 70] is hereby modified as follows: Defendants shall file an answer to Plaintiffs Amended Complaint on or before October 3, 2017; Defendants shall file a response to Plaintiffs Motion for Class Certification on or before October 11, 2017; and Plaintiffs shall file any reply in support of their Motion for Certification on or before October 25, 2017. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

Text Order GRANTING #74 Motion for Leave to File entered by Judge Philip R. Martinez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (zz) [Transferred from Texas Western on 6/26/2018.]

Filing 70
ORDER GRANTING #69 Motion to Extend Scheduling Order Deadlines. IT IS THEREFORE ORDERED Preliminary Scheduling Order (Dkt. 64) is hereby modified as follows: Plaintiff's shall file any motion for class certification no later than 9/12/2017, Defendants shall file any response to a motion for class certification by 9/22/2017, Plaintiffs shall file any reply to a response to a motion for class certification no later than 10/2/2017. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

Filing 68
NOTICE of Change of Address by Daniel R. Dutko (Dutko, Daniel) [Transferred from Texas Western on 6/26/2018.]

August 11, 2017

Filing 67
Minute Entry for proceedings held before Judge Philip R. Martinez: Docket Call held on 8/11/2017 (Minute entry documents are not available electronically.). (Court Reporter Walter Chriboga.)(scf) [Transferred from Texas Western on 6/26/2018.]

Filing 64
PRELIMINARY SCHEDULING ORDER. IT IS ORDERED that the parties comply with any Local Rules of the Court, specifically Appendix A which governs class certification motions.. Signed by Judge Philip R. Martinez. (dt) [Transferred from Texas Western on 6/26/2018.]

June 26, 2017

Filing 63
Minute Entry for proceedings held before Judge Philip R. Martinez: Status Conference held on 6/26/2017 (Minute entry documents are not available electronically.). (Court Reporter Walter Chiriboga.)(dt) [Transferred from Texas Western on 6/26/2018.]

Filing 60
Order for Scheduling Recommendations/Proposed Scheduling Order. Plaintiff shall submit a scheduling recommendations/proposed scheduling order to the Court within sixty (60) days after the appearance of any defendant. IT IS FURTHER ORDERED that the parties shall, separate and apart from the Proposed Scheduling Order, JOINTLY FILE the Case Management Report as outlined in this Order by no later than June 19, 2017. Scheduling Recommendations/Proposed Scheduling Order due by 6/19/2017. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

June 12, 2017

Case No Longer Stayed (scf) [Transferred from Texas Western on 6/26/2018.]

June 12, 2017

Filing 59
ORDER LIFTING STAY. IT IS ORDERED THAT ANY AND ALL STAYS IMPOSED BY THE COURT IN THE ABOVE-CAPTIONED CAUSE ARE HEREBY LIFTED. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

June 12, 2017

Filing 58
Certified copy of USCA JUDGMENT/MANDATE Affirming Appeal Record Accepted and Available Electronically, #55 Notice of Appeal (E-Filed) filed by PLS Financial Services, Inc., Appeal Record Accepted and Available Electronically, Appeal Record Accepted and Available Electronically, #43 Notice of Appeal (E-Filed) filed by PLS Loan Store of Texas, Inc., PLS Financial Services, Inc., Appeal Record Sent to USCA, Notice of Appeal,, filed by PLS Loan Store of Texas, Inc., PLS Financial Services, Inc., Appeal Record Accepted and Available Electronically, Appeal Record Accepted and Available Electronically, Notice of Appeal,, filed by PLS Loan Store of Texas, Inc., PLS Financial Services, Inc., Appeal Record Sent to USCA. (scf) [Transferred from Texas Western on 6/26/2018.]

February 15, 2017

Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal,,. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (scf) [Transferred from Texas Western on 6/26/2018.]

September 15, 2016

Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal,,. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (scf) [Transferred from Texas Western on 6/26/2018.]

August 26, 2016

Certified and Transmitted Record on Appeal to US Court of Appeals re Notice of Appeal, 16-50847 (scf) [Transferred from Texas Western on 6/26/2018.]

Filing 56
Certified Mail Return Receipt of #53 Order on Motion for Reconsideration, Order on Motion to Stay (scf) [Transferred from Texas Western on 6/26/2018.]

August 19, 2016

NOTICE OF APPEAL following #55 Notice of Appeal (E-Filed) by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out #Form DKT-13 (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (scf) [Transferred from Texas Western on 6/26/2018.]

August 19, 2016

Filing 55
Amended Appeal of Order entered by District Judge #53 , #37 by PLS Financial Services, Inc.. No filing fee submitted (Howard-Gonzalez, Jose) [Transferred from Texas Western on 6/26/2018.]

August 12, 2016

Filing 54
Certified Mail Receipt of #53 Order on Motion for Reconsideration, Order on Motion to Stay (scf) [Transferred from Texas Western on 6/26/2018.]

Filing 52
NOTICE to the Court of Supplemental Authority by PLS Financial Services, Inc. (Howard-Gonzalez, Jose) [Transferred from Texas Western on 6/26/2018.]

August 10, 2016

Filing 51
Minute Entry for proceedings held before Judge Philip R. Martinez: Docket Call held on 8/10/2016 (Minute entry documents are not available electronically.). (Court Reporter Laura Stewart.)(scf) [Transferred from Texas Western on 6/26/2018.]

Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal,,. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (scf) [Transferred from Texas Western on 6/26/2018.]

August 3, 2016

Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal,,. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (scf) [Transferred from Texas Western on 6/26/2018.]

July 29, 2016

Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal,,. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (scf) [Transferred from Texas Western on 6/26/2018.]

July 19, 2016

Certified and Transmitted Record on Appeal to US Court of Appeals re Notice of Appeal,, 16-50847 (scf) [Transferred from Texas Western on 6/26/2018.]

Text Order GRANTING #45 Motion for Extension of Time to File Response/Reply entered by Judge Philip R. Martinez. Defendants are not required to file a response to Plaintiffs' motion for class certification until seven days after the Court rules on Defendants' motion to reconsider and motion to stay--or any related stay is lifted. (This is a text-only entry generated by the court. There is no document associated with this entry.) (co) [Transferred from Texas Western on 6/26/2018.]

July 7, 2016

Filing 45
MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Certify Class by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. (Attachments: #1 Proposed Order)(Rivas, Shelly) [Transferred from Texas Western on 6/26/2018.]

July 1, 2016

NOTICE OF APPEAL by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. Filing fee $ 0, receipt number XXXXX. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out #Form DKT-13 (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (mg2) [Transferred from Texas Western on 6/26/2018.]

Text Order GRANTING #38 Motion for Extension of Time to File entered by Judge Philip R. Martinez. Defendants must submit their RESPONSE by no later than July 8, 2016, 5:00 p.m. Mountain Standard Time. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sv) [Transferred from Texas Western on 6/26/2018.]

Text Order GRANTING IN PART AND DENYING IN PART #36 Motion to Stay entered by Judge Philip R. Martinez. Defendants must file their response to Plaintiffs' Motion to Certify Class by no later than June 10, 2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (co) [Transferred from Texas Western on 6/26/2018.]

June 6, 2016

Text Order GRANTING IN PART AND DENYING IN PART #34 Motion to Stay entered by Judge Philip R. Martinez. Defendants must file their response to Plaintiffs' Motion to Certify Class by no later than June 10, 2016.(This is a text-only entry generated by the court. There is no document associated with this entry.) (co) [Transferred from Texas Western on 6/26/2018.]

June 6, 2016

Filing 37
MEMORANDUM OPINION AND ORDER DENYING DEFENDANT'S MOTIONS TO DISMISS AND TO COMPEL PLAINTIFF'S TO ARBITRATION. ORDER DENYING #18 Motion to Dismiss ; DENYING #19 Motion to Dismiss ; DENYING #20 Motion to Compel Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

June 2, 2016

Filing 36
Second MOTION to Stay or in the Alternative Motion to Extend Deadline to Respond to Plaintiffs' Motion for Class Certification by PLS Financial Services, Inc., PLS Loan Store of Texas, Inc.. (Attachments: #1 Proposed Order)(Rivas, Shelly) [Transferred from Texas Western on 6/26/2018.]

May 13, 2016

Filing 35
Minute Entry for proceedings held before Judge Philip R. Martinez: Docket Call held on 5/13/2016 (Minute entry documents are not available electronically.). (Court Reporter Laura Stewart.)(scf) [Transferred from Texas Western on 6/26/2018.]

Filing 26
ORDER GRANTING #24 Motion for Leave to File; GRANTING #25 Motion for Leave to File. IT IS FINALLY ORDERED that the Parties are WARNED that no other untimely submissions will be considered without sufficient good cause. Parties are ADVISED to ask for extensions before deadline lapse. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

Filing 13
ADVISORY TO THE COURT by Kristy Pond, Lucinda Vine. (Burck, H.) [Transferred from Texas Western on 6/26/2018.]

February 12, 2016

Filing 12
Certified Mail Receipt of #11 Order on Motion to Continue (scf) [Transferred from Texas Western on 6/26/2018.]

February 11, 2016

Filing 11
ORDER GRANTING #10 Motion to Continue. IT IS FURTHER ORDERED THAT THE COURT'S "ORDER SETTING DOCKET CALL" (ECF No. 6) IS VACATED. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

Filing 5
Order for Scheduling Recommendations/Proposed Scheduling Order. Plaintiff shall submit a scheduling recommendations/proposed scheduling order to the Court within sixty (60) days after the appearance of any defendant. Scheduling Recommendations/Proposed Scheduling Order due by 2/29/2016,. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

January 27, 2016

Filing 4
ORDER TO RETAIN LOCAL COUNSEL. IT IS ORDERED THAT PLAINTIFFS RETAIN LOCAL COUNSEL AS SOON AS POSSIBLE, BUT IN NO EVENT LATER THAN 02/29/2016. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

January 27, 2016

Filing 3
STANDING ORDER TO REPLEAD IN REMOVED CASES. Signed by Judge Philip R. Martinez. (scf) [Transferred from Texas Western on 6/26/2018.]

January 26, 2016

If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (jg1) [Transferred from Texas Western on 6/26/2018.]

January 26, 2016

Case Assigned to Judge Philip R. Martinez. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (jg1) [Transferred from Texas Western on 6/26/2018.]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.